14th Nov 2012 15:05
Hansard Global plc 14th November 2012
("Hansard" or the "Company")
Annual General Meeting 2012
Resolutions considered and passed at the Annual General Meeting held at 14.00 pm in the Board Room, Harbour Court, Lord Street, Douglas, Isle of Man
1 | To receive the Directors' Report and Accounts and the auditor's report |
2 | To approve the Directors' Report on remuneration |
3 | To declare a final dividend of 8.00 pence per share |
4 | To re-elect Dr L S Polonsky as a director |
5 | To re-elect Mr B H Asher as a director |
6 | To re-elect Mr M Dyson as a director |
7 | To re-elect Mr P Gregory as a director |
8 | To re-elect Mr J Kanarek as a director |
9 | To re-elect Mr H M Krueger as a director |
10 | To re-elect Mr G S Marr as a director |
11 | To re-appoint PricewaterhouseCoopers LLC, Isle of Man as auditor |
12 | To authorise Hansard Global plc to buy back its own ordinary shares |
13 | To give the directors authority to allot shares |
AGM 2012 proxy vote results from 68 Forms of Proxies received
Resol. No. For Against Vote withheld
1 | 102,125,237 | 4,100 | 0 |
2 | 97,972,368 | 3,010,097 | 1,141,547 |
3 | 102,129,337 | 0 | 0 |
4 | 85,077,243 | 4,100 | 17,047,994 |
5 | 88,969,756 | 4,600 | 13,149,656 |
6 | 88,969,756 | 4,600 | 13,149,656 |
7 | 102,077,624 | 4,600 | 41,788 |
8 | 88,946,601 | 25,967 | 13,151,444 |
9 | 88,967,968 | 4,600 | 13,151,444 |
10 | 88,970,256 | 4,100 | 13,149,656 |
11 | 102,120,208 | 7,141 | 1,988 |
12 | 102,094,357 | 30,692 | 4,288 |
13 | 102,098,482 | 28,355 | 2,500 |
Shares in issue as at 14th November 2012: 137,379,634
Related Shares:
Hansard